Scammers promote fake job offers or business opportunities that require upfront fees
A Vietnamese-Canadian man, Tang Ha Quoc Huy (36), along with his accomplice Pham Hai Duc (34), has been arrested in Dong Thap Province, Vietnam, for allegedly attempting to defraud a …
In a major breakthrough, the LB Nagar Special Operations Team and Pocharam IT Corridor police have arrested three individuals involved in a massive job fraud scam, defrauding job seekers of …
Three individuals involved in a job fraud racket were arrested by Rachakonda police on Friday. The arrested suspects, identified as Shaik Bade Shaheb, M Laxmana Chary, and M Rama Swamy, …
By TSJ Reporter The Economic and Financial Crimes Commission (EFCC) has brought charges against Echendu Ndubuisi Endy, the Managing Director of Echendu GPC Limited, for defrauding victims out of N9 …
Margao Police have arrested two individuals for allegedly defrauding a person of Rs 16 lakh under the guise of providing a job in the Indian Navy. The arrested suspects, identified …
Chennai police on Saturday arrested a married couple from Erode, K Dinesh Kumar (26) and M Kousalya, for allegedly running a fraudulent job scam targeting job seekers. The couple was …
Chennai city police arrested Sivasankari, a 45-year-old physical education teacher, for allegedly defrauding job seekers. Sivasankari is accused of collecting Rs 51 lakh by promising teaching and non-teaching positions at …
A UK jobseeker is left devastated after losing £34,000 in a fraudulent job placement scheme that promised employment in exchange for Certificate of Sponsorship (COS) papers. What began as a …
A 57-year-old man from Spring Farm, St James, has been arrested after allegedly posing as a medical doctor and fraudulently collecting money from a victim for a promised US visa. …
The Njarakkal police have arrested a man, Pratheesh (37), a resident of Neerpara, Kottayam, for allegedly defrauding a job aspirant of over Rs3 lakh. The incident dates back to March, …
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